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J.E. COCKAYNE, LIMITED

Company number SC042488

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2023 WU15(Scot) Final account prior to dissolution in a winding-up by the court
09 Feb 2022 AD01 Registered office address changed from 319 st. Vincent Street Glasgow G2 5AS to 5th Floor, 130 st. Vincent Street Glasgow G2 5HF on 9 February 2022
18 Sep 2019 AD01 Registered office address changed from 16 Flakefield East Kilbride Glasgow G74 1PF Scotland to 319 st. Vincent Street Glasgow G2 5AS on 18 September 2019
17 Sep 2019 WU01(Scot) Court order in a winding-up (& Court Order attachment)
29 Aug 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
27 Aug 2019 WU02(Scot) Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
25 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
18 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
09 Nov 2017 MR04 Satisfaction of charge 1 in full
15 Feb 2017 CS01 Confirmation statement made on 5 December 2016 with updates
12 Sep 2016 TM01 Termination of appointment of Ian Norman Cockayne as a director on 26 July 2016
12 Sep 2016 TM02 Termination of appointment of Ian Norman Cockayne as a secretary on 26 July 2016
12 Sep 2016 TM01 Termination of appointment of David Leslie Cockayne as a director on 26 July 2016
12 Sep 2016 AD01 Registered office address changed from 147 Bath Street Glasgow G2 4SN to 16 Flakefield East Kilbride Glasgow G74 1PF on 12 September 2016
12 Sep 2016 AP01 Appointment of Mr Andrew David Harland as a director on 21 July 2016
28 Jul 2016 MR01 Registration of charge SC0424880003, created on 21 July 2016
14 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Jun 2016 MR04 Satisfaction of charge 2 in full
24 Mar 2016 MA Memorandum and Articles of Association
24 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2,000
05 Jan 2016 AD02 Register inspection address has been changed from The Exchange Scottish Enterprise Technology Park East Kilbride Glasgow G75 0QU Scotland to The Exchange Scottish Enterprise Technology Park East Kilbride G75 0QD